United States v. Sidan-Azzam, 71-2109.

Decision Date12 May 1972
Docket NumberNo. 71-2109.,71-2109.
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Manuel SIDAN-AZZAM, Defendant-Appellant.
CourtU.S. Court of Appeals — Fifth Circuit

Lawrence E. Hoffman, Miami Beach, Fla., for defendant-appellant.

Robert W. Rust, U. S. Atty., George A. Kokus, Asst. U. S. Atty., Miami, Fla., for plaintiff-appellee.

Before JOHN R. BROWN, Chief Judge, and INGRAHAM and RONEY, Circuit Judges.

PER CURIAM:

The key question on this appeal is whether the trial judge, to whom the case was submitted without a jury, was warranted in adducing from the circumstantial evidence inferences which excluded every reasonable hypothesis of innocence. Holding that the trial judge could reasonably so conclude, we affirm the conviction of the defendant on all counts charging him with violation of the narcotics laws of the United States. Title 21 U.S.C. §§ 173, 174; Title 26 U.S.C. § 4704(a); and Title 26 U.S.C. § 4705(a).

We recognize the well established rule that where the evidence relied on to sustain a verdict is circumstantial, it must be such that the trier of fact could reasonably find that the evidence excludes every reasonable hypothesis, except that of guilt. Surrett v. United States, 421 F.2d 403 (5th Cir. 1970); Riggs v. United States, 280 F.2d 949 (5th Cir. 1960). This test is not simply whether in our opinion the evidence excludes every reasonable hypothesis of innocence, but rather whether the trier of fact might reasonably so conclude. United States v. McGlamory, 441 F.2d 130 (5th Cir. 1971); Harper v. United States, 405 F.2d 185 (5th Cir. 1969); Roberts v. United States, 416 F.2d 1216 (5th Cir. 1969); Odom v. United States, 377 F.2d 853 (5th Cir. 1967); Williamson v. United States, 365 F.2d 12 (5th Cir. 1966); Rua v. United States, 321 F.2d 140 (5th Cir. 1963); and Vick v. United States, 216 F.2d 228 (5th Cir. 1954).

The evidence reveals that on three occasions a codefendant on trial with appellant sold narcotics to a government agent and an informer. On two of these occasions, the appellant was observed just prior to the sale arriving at the co-defendant's house with a package of some sort and departing shortly after the co-defendant's return from completing the sale of narcotics. On one of these occasions, monitored telephone conversations revealed that the co-defendant told the prospective purchaser that the "man" had not arrived yet and he had not received the "load" until almost the precise moment that the appellant entered the co-defendant's house, at which time the prospective purchaser was informed that "the stuff is here" and "the man finally arrived." It is these telephone conversations, which the trier of fact might reasonably infer could only refer to the appellant, together with the other...

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16 cases
  • U.S. v. Whitmire, 77-5359
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 4 Junio 1979
    ...reasonably conclude that the circumstantial evidence relied on excluded every reasonable hypothesis of innocence. United States v. Sidan-Azzam, 457 F.2d 1309 (5th Cir. 1972). The evidence indicates that Williams was observed in a 25-foot Nova, speeding into an inland waterway from the "ocea......
  • U.S. v. Aguiar
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 4 Febrero 1980
    ...577 F.2d 923, 925 (5th Cir. 1978); United States v. Squella-Avendano, 478 F.2d 433, 436 (5th Cir. 1973); United States v. Sidan-Azzam, 457 F.2d 1309, 1310 (5th Cir. 1972). Our review of the record discloses no evidence sufficient to show that Jorge had agreed to be involved in a conspiracy ......
  • United States v. Horton
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 3 Enero 1974
    ...of fact must "reasonably find that the evidence excludes every reasonable hypothesis, except that of guilt." United States v. Sidan-Azzam, 457 F.2d 1309, 1310 (5th Cir., 1972). In measuring the sufficiency of evidence against this standard, "we must affirm any conclusion that could be reach......
  • U.S. v. Gomez-Rojas
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 10 Febrero 1975
    ...of the conspiracy, and not just an innocent bystander. See United States v. Prieto, 5 Cir. 1974, 505 F.2d 8 and United States v. Sidan-Azzam, 5 Cir. 1972, 457 F.2d 1309. Once the jury made such a finding, it could consider Sutherlin's alleged statements that 'his man' was supplier and that ......
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